| Date | Description |
|---|
| 2024-04-07 |
delete address 16 CHRISTCHURCH ROAD CHRISTCHURCH ROAD SALE ENGLAND M33 5JL |
| 2024-04-07 |
insert address OFFICE 64 OFFICE 64 182-184 HIGH STREET NORTH EAST HAM LONDON UNITED KINGDOM E6 2JA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MS CHANDRE GROBLER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE PROEPSTI |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address 17 SOMERSET ROAD TEDDINGTON ENGLAND TW11 8RT |
| 2022-09-07 |
insert address 16 CHRISTCHURCH ROAD CHRISTCHURCH ROAD SALE ENGLAND M33 5JL |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
17 SOMERSET ROAD
TEDDINGTON
TW11 8RT
ENGLAND |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA BLABER |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-06-07 |
delete address 17B SEAMONS ROAD ALTRINCHAM CHESHIRE ENGLAND |
| 2021-06-07 |
insert address 17 SOMERSET ROAD TEDDINGTON ENGLAND TW11 8RT |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
17B SEAMONS ROAD
ALTRINCHAM
CHESHIRE
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 17 SEAMONS ROAD ALTRINCHAM CHESHIRE WA14 4ND |
| 2020-06-07 |
insert address 17B SEAMONS ROAD ALTRINCHAM CHESHIRE ENGLAND |
| 2020-06-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
17 SEAMONS ROAD
ALTRINCHAM
CHESHIRE
WA14 4ND |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IAN SMEDLEY |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MS SUE UNDERWOOD |
| 2020-05-06 |
update statutory_documents SECRETARY APPOINTED MS ANNABELLE PROEPSTI |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SMEDLEY |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN SMEDLEY |
| 2020-03-10 |
update statutory_documents CESSATION OF CHRISTOPHER GRIEVES AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIEVES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GRIEVES |
| 2018-08-15 |
update statutory_documents CESSATION OF ALEXAN WESTLAKE AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURPHY |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCHFORD |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PILKINGTON |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MURPHY |
| 2014-10-07 |
delete address 17 SEAMONS ROAD ALTRINCHAM CHESHIRE UK WA14 4ND |
| 2014-10-07 |
insert address 17 SEAMONS ROAD ALTRINCHAM CHESHIRE WA14 4ND |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-18 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-20 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-09-19 |
update statutory_documents 24/08/13 NO MEMBER LIST |
| 2013-06-25 |
update account_ref_month 8 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-05-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-04-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MURPHY / 18/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY MURPHY / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 02/01/2013 |
| 2012-09-11 |
update statutory_documents 24/08/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROCHFORD |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 24/08/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 24/08/10 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIEVES / 24/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY PILKINGTON / 24/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY MURPHY / 24/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 24/08/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN IAN SMEDLEY / 24/08/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 12/01/2010 |
| 2009-10-12 |
update statutory_documents 24/08/09 NO MEMBER LIST |
| 2009-06-18 |
update statutory_documents 31/08/08 PARTIAL EXEMPTION |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
3 LAUREL MOUNT
RICHMOND ROAD
BOWDON
CHESHIRE
WA14 2TU |
| 2008-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN SMEDLEY / 20/09/2008 |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
| 2008-06-17 |
update statutory_documents 31/08/07 PARTIAL EXEMPTION |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
| 2007-07-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
| 2002-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |